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PREDICTIVE INTENT LIMITED

Company number 06851571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2013 AD01 Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom on 17 July 2013
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 2,777.77
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Stuart Swift as a secretary
05 Apr 2012 TM01 Termination of appointment of Stuart Swift as a director
05 Apr 2012 AD01 Registered office address changed from , Enterprise Pavilion Fern Barrow, Wallisdown, Poole, Dorset, BH12 5HH, United Kingdom on 5 April 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement details 26/01/2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 SH08 Change of share class name or designation
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 2,083.34
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Stuart Peter Swift on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Neil Hamilton on 1 October 2009
08 Nov 2009 AD01 Registered office address changed from , 7 Dryden Close, Ashley Heath, Ringwood, Hampshire, BA24 2JB on 8 November 2009